BEPI LTD

Reference number: 941723

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    07770 030555

  • Verified address

    1 Phipp Street, London, EC2A 4PS, United Kingdom

Company details

From the company's Companies House record.

Company number
12973725
Company status
Active
Company type
Private limited company
Incorporated
26 October 2020 (5 years old)
Registered office
1 Phipp Street, London, EC2A 4PS, England
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Aleksandrs Djugajevs Director Aug 1987 26 Oct 2020
Shane Ravson Director Jun 1978 3 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is BEPI LTD FCA authorised?
Yes, BEPI LTD (FRN 941723) is authorised by the FCA to carry out regulated activities.
Is my money safe with BEPI?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about BEPI to the Financial Ombudsman Service, free of charge.
Is BEPI a scam or clone?
BEPI is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BEPI's Firm Reference Number (FRN)?
BEPI's FRN is 941723. You can verify it on the FCA register.